Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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nt of justice touted the presence of Kansas City's Operation LeGend in the success of his arrest." US Marshals arrested Yuri Harris, 24, Monday "at Longview Lake in the southeastern part of the Kansas City metro area on a warrant from Leon County, Florida, U.S. Marshal Mark S. James announced Tuesday in a new

bank accounts in China." Robert J. Herburger, 60, of Newton, New Jersey, "was released from the Morris County Jail on Aug. 28 by Sussex County Judge Michael Carlucci on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of

EFTA00149417

2 mentions1 same-page

Page ?Same page

ank accounts in China." Robert J. Herburger, 60, of Newton, New Jersey, "was released from the Morris County Jail on Aug. 28 by Sussex County Judge Michael Carlucci on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Longview Lake and Michael Carlucci

Christopher McGinley